Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0662.593.835",
"name": "INFRACO",
"address": "Popstaelstraat 99, 8490 Jabbeke (Varsenare)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "dat : 1.bij beslissing van de bijzondere algemene vergadering van 30 april 2024 werd besloten de bv \u0022INFRACO\u0022, met zetel in het Vlaamse Gewest te 8490 Jabbeke (Varsenare), Popstaelstraat 99, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder het ondernemingsnummer 0662.593.835,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9 Steevens",
"address": "8380 Dudzele, Dudzeelse Steenweg 469",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens diezelfde bijzondere algemene vergadering van 30 april 2024 werd de heer D\u00E9sir\u00E9 Steevens, wonende te 8380 Dudzele, Dudzeelse Steenweg 469, ontslaan als bestuurder, dit met ingang vanaf 30 april 2024. De algemene vergadering heeft desbetreffende bestuurder kwijting gegeven voor de uitoefening",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering wenst de genomen beslissing bij deze te bevestigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Dewagtere",
"firm_city": null,
"firm_name": null,
"office_city": "Jabbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.202.732",
"name_full": "EIGEN D\u00D4ME VASTGOED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Dewagtere",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}